Article Assessing Credit Worthiness With Alternative Data In a world where over 1.4 billion adults remain unbanked and 7.1 million households in the United States lack access to traditional financial services, the challenge of assessing creditworthiness is more pressing than ever.
Article Fraud Risk Management: How to Implement It & Advanced Technologies Global online payment fraud is set to exceed $343 billion in the short timespan from 2023 to 2027.
Article How Advanced Technology is Driving Authorized Push Payment Fraud The United States is poised to witness losses increase to $3 billion by 2027, up from $1.94 billion in 2022, facing a formidable opponent in the financial sector: authorized push payment (APP) fraud.
Article How FRAML Integrates Fraud Prevention and AML for Stronger Defensibility Financial institutions worldwide are continuously evolving their strategies to combat fraud and money laundering, two threats that undermine the potential of our global financial systems.
Article What Is AML Customer Risk Assessment: Its Importance and How to Do It Understanding and mitigating customer risk is pivotal to sustaining growth and maintaining a competitive edge.
Article Digital Footprinting: Adapting Fraud Prevention for the Digital Age The digital frontier is poised for exponential growth as advanced technologies reshape our world with innovation, convenience and efficiency.
Article ICE Recap: Unveiling Key Insights and Opportunities Within the Gaming Industry The International Casinos Exhibition (ICE) stands as a cornerstone event for the global gaming industry, annually congregating gaming professionals, products and service solutions from a wide range of sectors – betting, bingo, casino, esports, lottery, mobile, online, social, sports betting and street.
Article The Rise of Online Payment Method Fraud Exactly how prevalent is payment method fraud and who is most affected?
Article What Is Account Takeover Fraud (ATO)? Detection & Protection Having trouble protecting your user accounts?
Article How Payment Fraud Detection and Prevention Can Help Your Business What has to be in place for payment fraud prevention to be successful?
Article What Is Transaction Monitoring in AML & How to Set It Up How to improve AML transaction monitoring, a key part of anti-money laundering.
Article Payment Gateway Fraud: Detection & Solutions Payment gateways and acquirers now offer fraud detection.
Article What Is Device Fingerprinting and How Exactly Does It Work? Device fingerprinting can be used to stop fraudsters from attempting to hack, break into, or spam websites as well as offer detailed insights into any customer that’s coming onto your website.
Article KYC & AML in Online Gambling: How to Stay Compliant AML and KYC mandates can be a huge pain point for iGaming – but there are solutions.
Article Anti-Money Laundering (AML) in Banking & Finance in 2024 Everything you need to know about AML in banking.
Article Card Not Present (CNP) Fraud: What Is It & How to Prevent It As Card Not Present fraud continues to hurt the payment ecosystem including merchants, issuers, and acquirers, we wanted to offer some suggestions on what actions your business can take to reduce it today.
Article Guide to Loan Fraud: Business Risks for Lenders Let’s see how bad agents exploit the lending process and how to stop them.
Article What is Synthetic Identity Fraud? How to Detect It in 2024 Criminals have found new ways to create convincing-looking identities – and one is synthetic identity fraud, fueled by the 14 million identities that are stolen each year.
Article Refund Scams: What They Are & How to Prevent Them Refund scammers are hidden pests, peeling away profit from businesses behind a wall of distraction and deception.
Article Transaction Fraud: How to Detect It & Reduce It Transaction fraud is on the rise worldwide, and for any industry.
Article Security Awareness Training: What It Is, Its Importance & How to Implement It We dive into the importance of security awareness training, how to implement it, and why.
Article KYC Onboarding Process: Its Importance and Benefits We look at what KYC onboarding and its processes are, and how they can reduce friction.
Article High-Risk Source of Application: How to Detect and Manage Them To lower your rate of fraudulent applications, you need to look at both who and where they’re being sent from.
Article 5 Common Types of Fraud that Threaten Neobanks As neobanks evolve, the one downside of their innovation is that it opens up many new methods of attack for fraudsters, such as identity theft, fraud rings, and account takeover attacks.